Newspaper Page Text
_ f that our La Iadry
veLt ha reached a degree d
e*F prfseU that few evor atta.l
d~nJj, Cuffs and Shirts a s
t tthat Insures your La±U1f3.
tI a readeil dehL
andry, -- i
SJ. NORTH, -- Agent.
In its ninth year of d
Itywith an anmnual
countdh over asthe
3IRLES$ TI' ll: I II .ll:It cOMP'ANY
NUD STATFs oi AMEIII'A., STATE
O I0IWslhAN. I'iaISll OF OR
'b It known, that on this twenty-eighth
of the month of Fl.bruary. in the year
' al nineteen hundred and twelve,
I Joseph Kenton Bailey. a notary
ly ommlniision.dl and qualieed in
the perish of (Orleans, therein resid
Ia the preience of the witnesses
rnmed and undersigned, persda
eme and appeared the several parties
matme are hereunto subscribed who
declared that availitng themselves
b w vlelons of the laws of ouisitana
o eorporations, they have covea
sa- agreed and du hereby covenant
Ssd bind thenmselves, as well as
a who may hereafter be
with them, to form and
a eseporation and body politic Ia
Lr the mjects and purposes and uander
Md adl sal .tlatlons hereinafter set
rme and style of this corporation
athe AILBS TUBE FIILL COM
d lby that name It shall have and
te existence and sucession for
.e ninety-nine yearn from date
with fall power in the proseution
the purposes of its busnens as
set forthb; to contract, ae, and
to appolint or elect'uuch directors,
1 magers and other agent s its
may require: to acquire by er
_MA, or otherwise, pro9erty, both
_Al aW8 n l. and the same to alien
IlgtpMiledge or otherwise dispose
5 and use a eorporate seal and
aIeo alter at pleasure; and generally
all the rights and power now or
anted by law to corporations of
_cle of this corporation shall be
o f New Orleans. state of loulasil
S cl ltatlons and other legal pro
_1be served ulpon the preaident, or
nscs upon the viee-president.
tseta and purposes for which this
is orgatnlzed and the nature of
S to be carried on by it are
to be: To acquire by pur
4t thltwise, patent rights for the
C plating press rolls, rubber corm
M aubstiltutes therefor; and the
and sale (at wholesale or re
..titgt press rolls and artiles
of Irubber 'r substitutes there
Sor in part.
stock of this corporation Is
at the sum of fifty thousand
into and represented by five
Slur of the iar value of one hun
each, which stock shall be paid
r may b issued in payment of
or property actually received
, ewartion shall become a going
a Men as three thousand dollare
* ISIi gstock shall be subscrlibed for.
te powers of this ctorora.
vrsted in and exercised by a
d-irectors. the majority of
enatitute a quorum for the
shall be elected at a gem
o the stockholders to be held
tuInday in the month of Feb
oich meeting an-I of all other
* therwtue provided for by law
to each stockholder in writ
same addressed to esuch stock
a address, ten days before
meting of the board of dl
acr its election, It bshall elect
*M numt-r Its presideat, vice
M seretary-treasurer an ud all
Ierrtung shall be fled for the
1 r by the remalning dlrectors.
thIrd Tuesday of February 1913
shall compose the first board
:wwin J. Larktn, Barry A.
eu. D lia L Clark, with the
a In as p'esldent, the m
Dlas u eler-preddent, and t
L Clark as ecretary-tres.
- incorporation m be ameaded
tio may be dissolved by and
of three-fourtbs o the
peu aor rapressted at a
called for that g.-ess
nOts aon provlded fBor bylaw.
lssolato of the opore
shall he ltqulidted two
ewted ran em·a the steak
ailed for that u I
at whceh thedkmilMI
' slesnr net he sle
eN toeckholder of this corot ihaill
I. held liable or rreponslble for the con
tracts or tautlt of this crorportion beyond
the balance due isubscrbed for by him, nor
shall any Informality in organiation have
the elfct of rendering thi charter null or
of exposing any stockolder to any liability
beyond the uhpaldb balane due by him on
Shus done and passed In my oace ia the
city of New Orleans, on the day, month and
year herein irt above writt the pres
ence o Camille Masson and IEdward Hare,
compett witnesses, who have hereut
stIgned their names with the said appearers
and me. notary, after radingh of the whole.
(Origina signed) : Edwin i. arkia, one
thure ; Della LClark, one share; Har ury A
Clark. one hundred and rtght shares.
Camille massos, lEdward Hare.
.... JI. Kr xOtN Bat.s
( 'mi - - rp Pke.
in ulhfor the prf h of Orlseans, state-oi
SLousian, do ereby cerrtify that the abore
and forelng act of Incorporation of the
Aless reb ert CorL aoaaI wo, D. d
Shereby certify that the above and fore
going is a tre and correct copy of the orig
inal act of incorporation of the Airless Tbe
ilr Company, extant and of record in my
(Seal) J. Kxrgo B1trvey
(BeaU, Notsr,- Public.
inch 7 11 21 28 api 4 11 1912
OF ST. BERNARD HAY AND GRAIN
United States of America, State of
Louisiana, Parish of Orleans.
Be It known, that on this sixth day of
the month of December, in the year of our
Iord nineteen hundred and eleven, before
me, Thomas LDonovan Flynn, a notary pub
lie duly commissioned and ey li o fiedin and
for the parish of Orleans, terein residing,
and in the presence of the witnesses herein
after named and udersiganed, personally
came and apneared the persons whose
names are hereunto subscribed, who sever
ally declared that tthe have covenanted and
agreed to ftorm a ody corporate in law, for
the objects flllowing, to-wit
lhe name of the corporation shall be the
"esT'. Buil tend hAndY AND GRAIr0N tdOM
IANS, LIaIITED o It shall exist for nine
I}-nine years. with its domicile in New Or
;eans, Ia. All legal process shall be served
on Its president; in hirs absence on its vice
hresldeut. Its objects shall be to engage
fn the retaIl and wrhoieale business of grain,
hsy. animal fee-d and other farm pro ucta.
It shail have power to sue and be sued,
buy, sell and receive, mortgage, pledge,
1'.-se andi sub-lease real and personal proper
ty borrow and lend money: contract; make
and use a corporate seal; appoint managers
and agents; make by-laws and regqlations,
and possess all the rights, powers and priv
,Ilr es to whitch such corporations are en
titlel by the laws of this state.
The c-apital stock of this corporation shall
be three thousand ($3,000) dollars, divided
into sixty (0t0 sharts of fifty ($50.00) dol
lars each. the corporation not to begin busi
ness until fifteen hundren ($1,500.00) dol
ars of said stock shall be subscribed. The
profits shall be distributed in such manner
as the board of directors shall determine.
shares of stock shall be transferable on the
books of the company, in such manner as
the by-laws may provide. The powers of
this corporation be vested in a board of
three o3) members, each of whom shall be
a stockholder herein. Said board shall be
-lected every two years on the fourth Mon
day in March, after previous notice of said
elction in one dally newspaper of New Or
leans, ten days prior thereto. Each stock
hoilder shall be entitled to one vote. Until
their successors have been qualified, the
ltard shall consist of Wallace B. Gillis, u
president : Thomas D. Flynn, vle-president:
and hobert E. Bell, eecty-treas. The board
may provide for such other officers as It may
see fit and fill vacancies occuring on the
roard between elections. No share holder
shall be liable for the obligations of this
company in any further sum than the
amount of his indebtedness to the company,
nor shall any mere informality in organisa
tion have the elect of rendering this Act
null. This Act of incorporation may be
amended or this corporation dissolved by a
vote of three fourths of the permanent
stock aubscrbed and paid sop to the date of
the meeting called for that purpose after
ten days notice in any daily newspaper pub
lished in this City. Whenever this corpora
tion is dissolved its affairsl shall be Ilquidat
ed by three commissiloners elected at the
aforesaid general meeting.
TH TS DO)NE AND PASSED, In my no
tarlal ofce, at New Orleans, the day and
date first above -wrltten, in the presence of
W. W. Thompson and Robert . Mclvoy,.
competent witnesses, who have signed these
presents, together with said ppearers, and
me, notary, after due reading of the whole.
(Original signed) : W. E. (G11ls, Thomas
D. Flynn, Nellie Bigglo, GC. E. (illls. Robert
. Bell. (Witnesses): W. W. Thompson,
3. Co oOT s D. Ov Nr. ·t~ rO Pshiie.
, the underlghed, recorder of mortgages,
in and for the parish of Orleans, state of
Louisiana do hereby crtify that the above
ad bLeolang act of laineorporn ton of the
. Bernard Hay and Glrah Company [itda,
as this dU duly recorded In c my omie, in
an d101tSa Ilt 615.
New Orleans, February 9th, 1912.
(Signed) EulrJ Lao;AaD, D. R.
I hereby certify the above and foregoing
to be a true sad correct copy of the act of
lno.eoratioa of the st. oBernrd Hay and
Rtain Company, Ltd., together with te
crtilcate of the recorder of mortgages, on
die in my notai alo!ice.
Thoras D. FLboo. N0atol Publ.
(Sel) feb 22 29 rch t 14t1 28 '12
OF THE NATIO0AL RAILWAY SAFETY
UNITED STATES OF AErICA, SfTATE
OF LOUIIt NAy Pall SH OF O&lersIo,
CITY OF NEW OL/3l~rS.
e It knomwn, that on this twelfth day ot
the month of March in the year of our
iord one thousanrd nine huondred nd
wlie and of the independence of the Unit
SStates of Am erica the one hundred and
thirty-ixth, before me, Rolia A. Tichenor.
a Notary Public, duly commislsioed and
illiaed i and tor thi cit and the Par
Lh f Orleans, therein resd, and n in the
presaeo os witneses hereinafter nred andl
unde led psoal came and appered:
ouis M. Daiclar, prsidet of the National
ainlway Safety Appliance Company, an in
stltution duly incorporated under the laws
of thl sate, -ond doamiciled in this city,
crested by an act passed before the present
notary, on the lth day of Septembker, 1909,
and recorded in the Morthgge Ofce of this
parish in book 000, folio 812 ;
Who deelared that puenoant to a resoi
lon adptred by all.4 the stockholders of
aid coa n, at a meetin~ held oa tre
2th diy aof MrLe, 1912, at the aoece of
aid omlpo , for the purpose of consider
ng the ameitndst of Article III of the
bhoarter, di certlted copy of said reso
lutlon Useln hereto aauaeed and made pat
hereof, heder by these presents, In bhis a
pety e, nhlu and in order to carry aid
resolutio into eect u dIlrected therein,
declare as follows:
That Artce IIL, o the mid act o in
corporatio of the Natlonal Raiwlay Safety
Appliane Co. h as en amended by me
nmanimous vote of the stockbolders, at a
aeetin dl~ called for the l oees, so as
to chanle the r value of it stock from
ee hundred ($100.00) dollars per share,
o thatit one (L00) dollar per hare;
hat id artile e was thus ame ded to read
s follows :
The capital stock of M s tdoperti shall
be three hundred thousand ($300,000.00)
dolar, divided lto nd represented by
three hundred thouand (00,000) ehar of
the par value of one ($1.00) dollar each;
hhlel sid stoc shall he pai r in moa
at the time o ssrscrlptlu or the rameay
be asd at ant ls tIen par, in pm, ~t
or exchange for property, servces or ights
actull rec rd or purchaed sai md e.r- I
po-satlo, or the same may be iled, f Iadl
m_ lbr om · and for uch ether
1uble ~sratiloe as the hard miosa
stoc sall be Iss ue tle ceauldatien I
theeur ha- bee receivd b the torpor- u"
-&-j stkelddoar may rll, asin or tram-,
hr-his stock i thieeamtis evided
i eso aelu sa aftn oI the airt I
ridod suc- "sandm twd
1N aM k ha e ll have be smbserlbe fhr.
S Board of Diretoes shll havew the e
rlright to determine all matters relating to
I the Issuance of stock.
r Ths doe and passe In ty w motarlal of
a Ace at the 'ity of New Orlesas, aforesaid,
ra the presence of Mers. KLemel E. Mer- t
ren and John Day Nix, competent witnesese,
I of lawful age and residing in thi city, who t
hereunto eulherihed their names, together
I with sid appearer and me, notary, on the f
I day and date set forth in the caption here- e
(Original igned) : L. M. DAICARN.
Witnesnes: K. . Merren J. D. Nix.
I . A. TICUIENOR, Notary Public.
I, the undersigned Recorder of Mortgages
I for the Pariah of Orleans, and State of e
Loanimlaa, do hereby certify that the above c
and foregolng act of Incorporation of the
National Railway Safety Appliance Co. was t
amended and was this day duly recorded in
my office n book 1051, folio -.
New Orleans, March 13, 1912. t
(1Signed) MILE IEONARD, D. B. v
I hereby certify that the foregoing to be I
a true copy of the act of amendment to the s
º charter of the National Rallway Safety t
SAppliance Co., together with the certificate f
of the Recorder of Mortgages, on file in my
notarial records at my office I this city. d
In faith whereof, hereunto set my official
hand end seal, this 13th day of March. 1912.
R. A. TICIFENOR. Notary Public.
mch 14 21 28 apr 4 11 18 1912
OF IL'IsIlANA. I'PAItlII OF (Iltl..AN. in
BE IT KNccWN. that on this 21st day of u
.March. In the year of our laird Nineteen 1
hundred and Twelve. and of the Indepen- h
deuce of the I'nlted States of Am-rica, the d
one hundredand thirty sixth, before mue.
A.IEXIS BltIAN. a notary publlc in and for it
the P'arish of tOrleans, aforesaid, duly com
missioned and qualified, and in vpresene of i
of the witnesses hereinafter named and unn-d
dersigned. personally came and aplpeared
the several persons whose names are here- a
tunder suhstriled. who declared to me. no- 1
thlary, in the presete- of the undersiglld a1
witnesses, that avalling themsllelves of the ii
privileges of the laws of the State of laois
tans. irspeltlng the organization of e,rplo
rations, they have Inutually agreed and i-on
traleld, and lI these presents do agree and
ioltract and bind and obllgate themselves,.
their h-irs and assigns. and all persIons w-ho
nmaiy heref:tllr twecomne issewliated with thau re
herein. te ftorm a iorllpratlou and do tiherelbyv
forml and organize a icirpolratl.tn undeir iiih "
lnllne anti for the ihje,.cts and lpurl.oses anld n
nUder the termst. stipulations acid prei,,es
ints t, inte hted in the foillowing articles., t
wit : la
• RlTItLE I. 1.
The name and title ,of this toiporatiohn i s
herei,y declared to Ia "'lIlt'E IEI.:'T Mlb,
LINte t'CIII'. NY." and under Ihs taidl cs-r
porate name it shall have and enjoy iclr- tl
lirate existelte and se-cession fIr the full I'
term and Ileriod of ninety-nine years froelt a
and after the elate hereof, unleiss sus,ner I
dissolved Iby the action of the stockh.ldelrs
in the manner provided by law; and by and
tinder that name It shall have. enjoy and i-x
ercise all rights. powers and privileges hetr-.
inatter set forth, as well as those granted, I.
or that may ihereafter ies granted Ily law to,
ocrllorations of this character, with full
authority to contract. sue and be sued.
phIad and he impleaded, appear. gnawer and
prosecute in any and all courts of justlice·
and elsewhere; to make and uLse a corporate. It
seal and the sme to alter and break at o
at pleasure; to acqulre, receive and own. 1it
Iy purchase, lease. donation, exchange or ýI
otherwise, and to hold, use and operate, and
to convey, sell. lease. alortage, pledge, hy
potihrcate and otherwise dispose of property.
real. personal and mixed, corporeal or in- N
corporeal: to borrow money and to Issue in
evidence thereof notes, bends, debentures or c"
other securithis, and to secure same by thi
mortgage, pledge or other hypothecation of il
property. real, personal and mixed: to :tc
cept mortgages, pledges or other forms of
securlty for money ioaned or other debts:
to name, aelect and apploint such directors. M
officers,. managers, attrnteys. clerks and em
ployees as its business, interests and con- -
venience may require: and to make and -
adopt, and at its pleasulre amend or abro
gate. suc-h rules. regulations and by-laws
for the qproper government of the affairs of
the corporation as may I.e necessary, prolawr
The diimirnle of this corllirati,n is lhereiby
declared to Is. in the 'City of New Na rlcreanlt.
lSttte ,if Ialislana. and all cltations or
other legal prilocess shall he -s.rved Illton its
pireihlent ; or. In the event of his death,
alimence or inability to act, upon its vice
preshlent, or in the labence of Iºoth presi
delnt and vlcie-president, upon the treasurer. I
AIlTI('I. Ill. "* t
The objects and purposes for whichi this tl
corporation is organized and the nature of a
the buImsness to be carried on by It, are qi
hereby declared to be: to acquire by i
purchase, lease, donation, exchange or other- Pa
wise, and to sell or alienate real and person- a
al property of every description and kind P
and tirtlcularly rice mills, irrigation plants, ut
canals, pumping stations, lands, warehounses, i
or such other plants and machinery as may 01
be operated for the manufacture and pre p
aration for the market of rice or rice-pro- P
ducts or by-products of an)- klnd, and the o
a0purtenances thereof, and articles made *
or developed from the rice plant or any Ieart U
ther-of; to buy, sell, store, ship, forward.,
receive or consilgnment, make advances on
and handle rice, rice-products and bypro- oh
ducts of all kinds and articles made or de- m
veloped from the rIe plant or any part
thereof, to own and operate rice nills, Irri
gation plants, pompinllg tattons, eaela, rice
plantations, warehousees, bonded or not oo- -
ded. public or private; to loan money upon p
nat or personai property and to take mort- at
igages or assignments of mortgages or other
securlty on the ame, and to buy, sell and
deal in bonds and loans secured by mort
gages ead other liens on real property; to
exebhage its entire asseets n~ busns in
whole or in partr, for money or stocks or at
bonds or other obllgations of other om- pi
panies and in gleneral to engage in any and
all bIusiness of any nature whatsoever not t
prohibited by law.
The capital stock of said corporation I p
hereby axed at $3,000, divided Into 30 m
ehare of per value ef $100 each.
All the corpomte powers now or heriafter
by law vested in this corporation shall be
vested in and exercised by a Board of DiLrec- n
tors composed of not lees than three nor i
more than seven stockholders, who shall be 11
elected at a meeting of the corporation to
be held on the irst Wednesday of April in
each year. A majority of the directorsp
shall constitute a quorum.
The Board of lreetor shall fill any ye
canclea among their number or in any other
office arisaing through death, resignation,
dilsquallication or other cause, for the uo
expired term thereof, the remginlng dlrec- tb
tore being hereby rested with full power ~t
to fill such rvacancy by a ay mrmatlve vote m
of a majorlty of the remalning directors. ot
The Board of Directors shall elect fromat
among their number Imwdliately after the or
election of the Board or as soon thereafter mi
as may be possible a I'reeldent, one or more
Vice-presidents and a Treasulrer. Any twao
of each otIcers may be held iy the same
person. The Board of Dirctors shall ·q
point a Secretary and may Ise appoint ose
or more Assalatnt Treasurers and one or
more Asslatant Secretarlep P
Tor the time bedlng and until the stock- c
holders of this corporatlon shall convene In th
general meetilng on the first Weld.nealy o m
AprU. 1013, the Board of DIreclors ahell se
consist of L. Carroll Root, 8. Emanuel sad
M. Lrwla, with L. Carroll Root as Preident, op
8. Emanel uas Vice-lPreaident and Treasurer.
An Increas or decrease In the numer of
plnrecle herein Qdlapntnd or lherafter an
elected shall be in the discretion of the e
Board of DMrectors withln the Itmit herein
ARTIC[S VI. ol
Section 1. All electiona of Directoras by ln
the stockhoders shall be by ballot and shall ho
be .tcodeted under the superIaom three to
commlaeionere elected by the Boaird of DL- ho
ec--tors for that porpO, wrho baUI ee hcive
ali votes o tochlhroecs anttoriseld to vote th
in peron or by written proxyan at eh meet- op
tal. ad shell forthwlit cert the reatt or
f heh eection to the Board of Directrts.
The Bomd of Dlretors shaM fix the bour, be
plae and manner ao codutigtl sue elec- tb
ectlon 2. Noteea of each etlon, a
also noices of gemealm t of the
oteris provdd ~bw, and thms in
aordonce with law) ha be gies b the ats
Secretary of the p by maili ._ to h
koew poet ofce addirems a te Ia writ a
a at least tea dayl prir to the dats a
ctl : At al beh elettas ad at hM
peevId by 'Lhw,ill 4b eis il W
ºr. with Isw, a majority of the votes cast shall
he elect or decide.
Id, The capital stock of this corporation may
tr. be increased or reduced, and this charter
!s, may be amended, altered or modified at any
ho time, in accordance with the laws of the
er State of loulslana, at that time Ieling in
he force, and this corporation may be dissolv
e- ed by a vote of two-thirds of the whole
capital stock, at a meeting called for that
as No stockholder of this corporation shall
of ever he held liable for any of the debts,
ye contracts, defaults or obligations of this
he corporation in any further sum than the
as unpaid ubtlance, if any, due to the corpora
to tion on the shares of stock owned by aba;
nor shall any Informality in the organiza
tion of this comlpany render this charter
void or expose any stockholder to any liabilt
be ty whatever beyond the unpaid amount re
be maining due on his stock. Nor shall a
ty failure at any time to hold meetings or
te eie.t directors or ottcers as herein provided
>y for, work the forteiture of this charter or
dissolve the corporation, but the exiating
al Hoard of Dilrectors and ifilc~'i-s shall con
, tinue in ouee until their successors shall
be elected and qualitled.
Whenever this corporation is dissolved,
either by limitation or from any other cause,
its affairs shall hIe liquidated by one or motre
comuissioners to le appointed from amongst
the stocklolders at thl sanme meeting, or at
any adjournment thereof, at which such dis
suoution may be decided upon, or at a meet
Ing called tor that purpose, of which meet
ing nonce lshall be given as required by
Article '1l, Section 2 hereof, and a majority
in amount of the capital stock of the cor
puration represented and voting at such
meeting shall be requisite to elect such rt-ou
ý missionera The majority of the stock re
'n presented and voting at said meeting shall
have the right to lix and define the powtrs,
1 dutitr and compensation of said commis
e. sioners and the security, if any, to be furn
ished by them. Said commissioners simtl
remain n n oice until the affairs of said
, corporation shall have been fully liquidated
and its assets distributed In case of the
death, resignaltion, refusal or Inabillty to
act of one or more of said commissloners,.
tiht survivors or survivor shall tontinue to
d act with the same powers and shall be au
Sthorizetit to continue anti complete the liluli
da t ion.
I 'h' pters.ons whose names are hereunto
.sulscrll,ed are. hereby declat-edtl to lte the in
corpurators of this corporation, and have
u respectively wrvitten olsi,isite their- names
tihe atllunt of stock sulrtritlwd to by each
of them, so that tils nat of inutrpoilntin
ily ao ls serve aits tilt' originil subs.sriptitn
list to the capital stock of this, cor-lpration.
PIll'S Igt1.I ANDI PASS11D in muy notair
ial office itl the City of New Ore:ltns, Parishi
of Orleans. State of L,,uisiana. In lill' tres
selet of I: . .. Szaary, and Gl. W. Sc"hweltzer,
cin-plt-tent witnesis of Inawftl age, Itt t re
siding in sail 'City of New t(Irhlet.s and State
of leiusiana, wuou have hiereunto signed
their namwts, together wilth Ithe said ap
1 learers and at.', notary, on the ,lad. mn tlnh
and yea r aforeslaid, after title readinlg of t ile
I Irt;gina1 Signel a
S1.. 'AUlIltoILL ittMIIT. 2 Sluthare.
S. i-MANI IEL,. 1 Share.
M1. LEWIS, I Share.
I-i. 1. SAlit.ltA .
-;E-. W. St'llWI:ITZl:it.
I. Notary P'ublic.
d I. Emile I.,onardn. lputy iRecorlder of Mort
. gges, in andl for the Parish of orleans,
. hereby certify that the foregoing charter
t of the RIt'E BELT MIL,LINi: a O.MPANY
wasn this day duly recorded in my uffice in
r Mortgage Book 111t , Folio.......
I (S igned
EMILE i .EIINAWltD.
Deputy lte.oruter s1t Mortgages.
New Itrleans, .March 22, .s, .
I he.reby certify the above to le a true
coty of ithei original act and theit certitiate, of
v ihe Ieputy lRecorder thereto attached, on
f ile in my office.
New lOrleans. March 22, 1912.
Mch. h. 2. Apr. 4, 11. 1$, :.. May 2. 11112.
III 1'111". Ni-.Mil A.M sI.:i I.:NII tI'tMI'AlV .
I NITAEl STATES O1l" .\Mt-ti'.A. STA'T E
r OF 141'ISIANA. l'PARtliS all- t.I.ANS,
ct'rY 01F NEW OIHIt,LANS.
Be it known, that on this 21st day of
the month of March. in the year of our
r Lord, one thousand nine hundred and
twelve and of the independence of the Unit
ed States of America, the one hundred and
i thirty-sixth, before me. Martin S. Mahoney,
a Notary I'bliic, duly commissioned and
e qualified, in and for this city and the Par
iash of Orleans, therein residing and in the
r. presence of the witnesses heerInafter named
. and undersigned, personally :ame and ap
d peared: The persons, whose names are here
unto subscribed, who declared that, avail
Sng themselves of the provisions of the laws
of the State of ouisalaaa relative to the
formation of corporations, especially of the
provislons of Act 78 of 1904, they have cov
Senanted and agreed, and do, by these pres
Seats, covenant, agree and bind themselves.
as well as such other persons as may here
after become associated with them, into a
corporation and body politic in law for the
Sobjects and purlpoaes and under the agree
meats and stilplations following to-wit:
SThe name, style and title of this corpor
ation ahall be the "Nemo Amusement ,ta
Spany,." and under that same, it shall have
Sand enjoy all the rllghta and privileges grant
r ed by law to corporattoas; It shall exist
for a period of nianety-nine years, unless
sooner dissolved, by mutual consent; It
0 shall have power to sue and be sued, in its
Seorporate name; to make and use a wMpor
ate seal, and the same to break or alRr at
pleasure; to hold, receive. purchase, sell
convey, mortgage, hypothecate and pledge
property, both real and personal; to issue
notes, bonds and other evidences of indebt
edness:; to have and to employ such manas
gers, director, omcers, agents and em
ployees as the Interest of the corporation
may require : to make smuch by-laws, rules
and regulations for the management of the
affairs of the corporation as may be deemed
neessary sad proper.
The T domicile of this corporation shall be
in the City of New Orleans, State of lou
Islant : and all citation or- other legal pro
ess shall be served upon the Presldent, and
in his absence, upon the Vice-4resident; and
tin the absence or dltability of both, then
upon the Secretary-Treasurer of the cor
poration. TICLE .
The objects and purposes for which thbls
corlporation is organished, and the nature of
the business to be conducted by it shall be:
r To-lease. buy, erect, eonstruet, Operate and
Smaitain theaters, halls, show-houses or
other places of amusement, wherein oper
atic, dramatiee,vaudeville, movling-pletures
or other forms of amusement or entertain
meat can be givten.
The eapltal stock of this conporation shall
be ten thousand dollars, divided into and
represented by two hundred shares of the
par value of fifty dollars eacb, payable in
cash at such time and tin such mnanner as
Sthe board of directors may determine, or
may be issued for work actually done or
1 No transfer of stock shall be binding
upon the eorporation unless and until made
upon the books of the corporation;: and reid
atock shall be represented by certicfacates -
sued and aslged by the president and the
secretary-treasurer of the eorporation.
Before amy stoeckholder shall sell or other
wise dispose of his atock. It shall be first
offered to the board of directors, whose du
tle It shall be to notify each stockbholder
lin writing of sald ofer; and each stock
I holder shall have thirty days, within which
Sto accept and purchase said stock at ita
book value, provided, however, this- article
Sis not to be construed so as to prevent a
stockholder from selHng his stock upon the
open market ashould the oter stockholders
t or tie Board of Directors dsellane to uy.
bThis corirtion shall begin bsInesas and
become a ptag eamern. as soon as three
tbouard dollars of its capital stock shall
have been subserlbed.
- lARTICIE V.
A ll the couporate pwrs of this corpor.
beard of eirectors, compased of three stockt
tholders, a majority of wbech shall eostttute
a qnesn fer the trnealem of a.1 bust
- ; which said board of dIrectors im11
be elected at a enseral meetlag of the sees
theaers of this co eratis, to he belad e
the third Thelrsay eof March of each year,
te'a y after their eleetlem, eid dal
Sradeteias ml aet frto tir semr a
- gam ; sa t antil e IUer
election aforesaid the following shall com
pose the Board of Directors and omers,
namely: Julius Bodenger, Reuben A. Tan
ey, and Edward W. Burgia. with Julius
Bodenger as president I Reuen -A. Tans-v.
as vklcpresldent and general manager and
Edward W. Burgls as secretary-treasurer.
who shall hold otlice until their succcssarsr
are elected and inductel into ofrce; but
provided that any failure to hold thet elet
tion on the day fixed In this charter shall
not cause a dlssotltion of this corporatiohn.
and the said election shall be held as early
as l~sslhle thereafter.
At all meetings and at all elections, each
share of astock shall Iw entitled tat one vote
to be east by the holder and owner in l.wr
son or by written proxy ; and all elections
shall Ie under such rules and regulations
as may be made by the hoard of dlre-tors:
and the person receiving a majority of the e
votes cast shall be declared e'ected.
IuIIe notice of all elections shall ibe sent
by mail to eitch stockholder, directed to his -
last known place of residence, at least t.en
days prior to said eleltion.
The Ihlard of directors shall have the
Power to Iswrrow money; exeente mortages:
issue notes, bonds and other evidences of In
debtedness. as they may consider necessary
or advisable ;: and generally to do and lwr
form all things necessanry and proper f".
the alsccessful operation of the business of
the corporation ; and provided that said
hoard shall by Ilmrler resolution authorize
the president and the secretary-treasurer to
sign all dih*is and documents. in the exer
else of said powers.
The Istard of directors shall make all
rules, by-laws and requlations for the gov
ernnluent of the affairs of the corporation.
and alter or amend the same, as condition-i
may render necessary ; but no contract shall
hi entered into or signed wiltholit a re-u
Ittion of the said board.
No. stcikhollder shall ever t ihehl I labletI
fur the contracts or faults or debts of this
olrpsratiln : nor shalt any mere informality
in organization have the effect of riend--ring
thils Charter null. or of exposing a stock.
holder to any liability. liwyond tthe tinp;aii
hslarnc.- due on shares of stock susIieritisYI
This act of inciorporatia,n may Ie chaniged,
altered or amended, or saii corpalration dis"
solvyed with the assent and votes of threea
fourths of the menmlisrs present or represent
ed bly written proxies, at a general tnci-tlng
(onvened for the lurpl.se, after taIn da: h '
previousl notice of sahl meeting shall have
Ins"n given. in writing andi mailed to thli
last known place of reslidence of each lstel'k-.
tholtir: atlid at slamh nimticllg, etuachl sih;l Ip f
stock shall IN entitled to onei votte. to lee
cast tiby thie owner. in lpersion, ir l written.
In the event of dissollution. Iay Ilmitati|.n1.
or aither'wtise, of this c.,rpclration, the sthack
hliidilrs shall iele t, fromt among their mnlit-_
tier, tar t cnmminssisniners, t lilniidate antd acit
Ilic the affairs otf the ilcorporationl l and. Itn
case of dealthli or disability of either of said
cotlnluissioners, the thllr, shill aul lult ai
sucicessir to him.n
Tlihus done and pa;issl. in my ofttleo. at'
the cliy iof N-.w Orlins. Silet of ieinisian.l i
tin this diay, nmonth and year herein tirct
above wrih'tn In The j'r"asenll', of Mt- .le asl',rs
Max Iltluienrger and .Morris Itloenuclr. u, 101 '
tattent witnesses of lawful age. who here-on
to sl.ii.d tlheir namines, wilt said apiitparers'i
anld nit. Ilotiiry, after reading of the whol.-e.
it riginal signedt l
NAMI,:S Ft s,t l'Bit'Rlltl:l:SI
.l'ultiIS Ilt)IEN;E Il.
M. . MAliOiNEV.
I. the indersigned liecuird,,r of M-ortgag-s,.
in antd for the Parish of OIrleans. Slttal ot
Iaiuisiana. doi. hereby e-rtify that the alcovet
and foregoiing act of incorporation of the
Ne-nioi Amnllla-nsent conipllny was this day
duly recltorded in nly olmce. in Rook 1ti1,
EMILE LEOiNARII, Ii. It.
New tlrl"ians. La.. larheb 21st. A. Ii.. 1912
A true a'opy of the act of ncrorporation
iof the "Ni-mto Amusement Company, tin file
and of record in my Notorlal Oiflies.
Neuw IOrleans, La.. March 21. A. Ii. 1912.
M.. S. AllIONEIY.
Mar. 2,. Apr. 11, 1. 2:. May 2.1912.
O(F tIol'lAUl X & MIOTON, LIMITED.
UNITED STATES OF AMF:RICA, STATE
OF LOUISIANA, P'ARISII OF OR
LEANS, CITY OF NEW ORILEANS.
Be it known., that on this the 16th day of
the month of February, in the year of our
Lord one thousand nine hundred and twelve,
and of the independence of the United States
of America the one hundred and thirty- -
sixth, before me, Alexis Brian, a notary
public duly commissioned and qualfied with
in and for the parish of Orleans, state of
Loulsiana, and in the presence of the wit
namese hereinafter named and undersigned
personally came and appeared Mr. Albert
Godchaux and Mr. Harold Mayer. residents
of the city of New Orleans, of full age, here
in appearing and acting in their capacities
as plresident and vice-preldent respectively
of GOI'IIAUX & MIOTON, LIMITED, a
Louilsana corporstion domiciled in the city
of New Orleans, organised originally by act
before Felix J. Dreyfous, notary public,
on the 18th day of July, 1909.
sad pursuant to a resolution passed at a
stockholders' meeting berelmafter mention
ed, certbified espies of the minutes of wbhieb
meeting are hereto anmexed as part hereof;
who declared that at a general meetling of thl
the stockholders of said corpo-ation held i
on the 16th day of February, 1012, which pr
bad been convened for the especal purpose
ain accordance with law, the following
amendment to the charter of said eorpor- ma
lon was adopted by a umanlmouls vote of sta
the holders of all the stock of sid eorpora- hd
tlon, all being present at sid meetlng, to- chu
Artleles I, II, III. IV, V, VI and VII ofeald of
charter were amended eo as to read asu fol- chi
The same and title of tblh corporatlon m
ahall be 'OODHAUX & MIOTON. LIMIT- sto
ED,' and under said name, anless sooner titi
dissolved aco·dling to its charter, It shall the
elist and contlane and shall have and en- le
joy corporalte existence for a period of nine Th
yn-ale (99) years from and after the date eac
of tCs et. It my have, ld receive, bold ec r- .T!
row, loan, exchange, acqulre, purchase, .ell, sua
alienate, convey, lease, pledge, pawn, by- cor
poteeate. enceumber or mortgage property
of ny kind. whether real, peronal or ml
ed. corporeal or incorporeal, movable or 1
immovable: It may make, bane and endorse tlo1
bonds sad nates and other evidences of debt; am
it may accept mortgages, pledges or other be
forms of securlty for money loansed or other not
debts: it may contract, sue and be sued, tor
plead or be Impleaded and may adopt and ho
use a torporate seal; It may name, appoint le
and employ snch annagers, directors, o4- cor
cers, agents and other employes as Its In- pat
terest and conveniencse may reuire; and pre
may make and establish such by-laws, rules pe
an regulatImes for the proper mangement o
and control of Its afairs as may be aeee- qua
ary and proper and generally shall paossess her
all the powers, rights, privilegee and Immu- sen
nItles which corporatlos are and may here- at
after be authorised to possess under the I
constitutlon and laws of this state. or
ARTICLE II. cor
The domicile of tbhis corporation shall he pre
in the city of New Orleans, parish of Or- in
leanS, state of ouiaslana, and all eltations an
and other legal rocess shall be served on sto
the president, or in the event of his absence hel
upon the vice-president. elet
ARTICL III. hol
The objects and purposes for which tblesro
corporation is orgnsed and the nature of ant
the buainess to we carried on by It, are on
hereby declared to be: sl
1. To act uas agents, managers or repre- v
sentatives of owners, or other prso or the
corporatoas, having, or claiming to have, l1e
ny laterest in property, merchdise, ree- of
Sargoesr , freigt or other subjects of ten
2. To conduct a general inmsrace agency wh
and leurance brokeralge Imbsaneas; to act thr
as agent for ire, life, marlne, casalty, plate fall
glass, burglary, guaraty and other Imor- fall
snce companles, and to do a general Ilnsur wl
saee bstess, either as agents or as solicit- ine
ors for. or from, other ompanles, and en- the
erally to conducet and manage any other sto
butsnes Incident thereio. nu
ARTICLE IV. e
The capital stock of this corporatlon is tic
hereby lied at the msm o fiftoeen thousand ele
dollar ($15,000.00), divided ainto en he - po
died and fifty dmes of the per valuen of one da
hudred dollas ($2St00.00) each, which shall ng
be paid for in cash when subserlbed for, or to
for the preha of poperty, as the heoard d
L hares of steek shall he fell aid nd cor
nen-masese. No tmrear tsaicapital the
Usek all be bldinmgpe M orl atie tie
alss erscnded e te beeb th of and at
made panat n t ad seerdsce with lits
__brt s__ .iq te
JOHN P. VEZIEN, Prm.
Carstens & Vezien Co., Ltd.
Ship Chandlers and Grocers
Speelal Attentlen to Railroad Orders. Prompt Dellvery.
814318 MORGAN STREET. PHONE, ALGIERS 811.
May. Cre Oat., n., R rdw. SererMe. Et. i Li
Groceries, Wines and Liquors, Wood, Coal, Hay, Corn,
Oats, Bran, Etc.
Oes DsevEd wee l Clhr. Carer AUA .d Vmrrt Stet rs.
" THE OLD FAMOUS BATH HOUSE.
Latest Sanitary Improvements. - New Management.
Turkish, Russian and Sulphur Baths 50 Cents.
". -Plain Baths 25 Cents
DR. J. LOUIS CASAUBIEILH, Chiropodist. :S
A. A. DORVIN, Manager
828 Conti Street, - - New Orleans. .
Home Cleaning and Pressing Club. Phone Main 2812. '
DON'T FORGET THAT :
HAVE MOVED FROM CAMP AND CANAL STREETS TO
THEIR NEW OPTICAL PARLORS
No. 116 Baronne Street
Eetealished 1881 $1.00 Dep..it. Welcome
Commercial- Germania Trust & Savings Bank
CAPITAL AND SURPLUS $2,000,000.00.
311 Camp Street 811 Common Street
PATTERSON AND VERRET STREETS
3 1-2% on Savings
VEAL ruality and
PORK CTheodore DUBRET
BEEF FoUo Market
GROUND BONES FOR CHICKENS.
J. SPRADA'S CAFE
FIRST-CLASS GERMAN SALOON
Just at Ferry Landing. ALGIERS, LA.
DIXIE BEER, Always Fresh. All Other Bottlc Beers. Fine Wines,
Liquors, Cigars, Etc. HOT MEALS AT ALL HOURS
Furnished Rooms at Popular Prices First-Cls Services
thirty days' prior notice of such intention, v
whicnotice shaM be given In writing to the at
president, who shall thereupon iamediatel in
communicate said notice in writing to each at
and every stockholder of record, in the am
manner set out in Article V for notice of ci
stockholders' meeting, and the other stock- ti
holders shall have the first privilege of pur
chasilg said stock at the book value thereof
for a period of thirty days from the delivery
of said notice to the presLdent, alter which
thirty days said stock may be sold in open as
market. In the event that the other stock- to
holders avail themsetves of the said thirty- be
day privilege and the demand should be for sh
more shares than are offered for sale, the nu
stockbolders desiring to buy shall be en- to
titled to purchase upon the pro rata basis of er
the stock already standing in their respect- en
lye names on the books of this company. as
There shall be written or printed across sa
each certificate of stock on this company, n
'These shares are issued and shall be hel vs
subject to the charter and by-laws of this th
The business and affairs of this corpora
tion shall be managed and conducted by. wi
and all the corporate powers thereof shall be
be vested in and exercised by a board of
not lees than four nor more than nine direc
tors to be elected from among the stock
holders of the company, who shall have, at th
least, ten shares of the capital stock of the th
company standing in his name on the comrn- ac
pany s books. A majority of said directors, ed
present either in person or represented by ms
proy, shall constitute a quorum of the In
board, provided that if at any meeting a re
quorum be not present, one-half of the num- c
her of directors present in person or repre- th
sented by proxy, shall constitute a quorum let
at the next meeting. m
Until the first Tuesday in January, 1913, In
or until their successors are duly elected, by
quallfed and Installed, the directors of this co
corporation shall be composed of Albert (od- co
chaux, as president; Harold Mayer, as vice- mi
president; R. E. L. Mayer and A. A. Zodlag. ge
.)n the said first Tuesday in January, 191.,
and annually thereafter a meeting of the of
stockholders of this corporation shall be di
held at its domicile for the purpose of in
electing directors for the ensuing year. Said co
election shall be by ballot and the stock- or
holders receiving a majority of the votes th
cast shall be declared elected. A failure ti
from any cause whatsoever to hold thle said sk
annual meeting, or failure to elect directors
on the day above speclfled, shal not dis- at
solve the corporation, but the dlrectore and n
c+eers then In omee shall hold over until
their successors have been duly elected, qual- m,
ided and lnstalled and it shall be the duty u
of the board of directors to convene within re
ten days another meeting of stockholders pu
for the purpose of electing directors, of m.
which meeting each stockholder shall have he
three days' prior notice in writing. The to
failure to hold said second meeting, or the th
failure to elect directors at same, shall Iike
wise not dissolve this corporation, but the clI
incumbent oacers shall remain in ofile and he
there shall he no election of directors by I.
stockholders until the date of the nest an- pe
nual meeting, to which or to any subsequent na
annual meeting or meetings the same rules af
Except as herein otherwise provided, no- a
tice of all meetings of stockholders for the
election of directors or for any ether pur
pose, shall be gives in writing at least ten m
days prior to the date faed for said meet- h
iag, and shal either be delivered personsly in
to the stockhbolders or deposited in the mal w
directed to each stockholder to his address to
as same shall appar pa th(be books of the
corporation sand f no address appears upon
the books of the eorporation, than said no
thie shah be depo is the mail directed,
eare oe gae5al de I New Orleans, La. tr
Any notice hu rl y this charter may m
be waived in wltiý n h any or al of the LI
ieekboldel a as N sueh upon the 11
bhae At all me stckbolders, each
steholder shall be ntitld to cast one
vote. either in person or by proxy, for each
share of stock owned by him and standing
in his name on the bookse of the compainy
and except as herein otherwise provided a
majority of the votes so cast shall be sud
clent to elect and decide any and all ques
tions voted upon.
The directors of this corporation as soon
as possible after their election, esha qualify,
take ofmce and elect from among their num
ber a president and viceprsdent. They
shall also elect a eecretary.treasurer who
need not be either a tockholder or a direc
tor. The board of directors shall have pow
er to appoint such other olcers, agents and
employees and to enact such by-laws, rules
and regulations as they may deem neces
sary and proper for the conduct of the busi
nes of this corporation and in case of a
vacanry on the board of directors or among
the oicers from death, resignation, remov
al, or other cause, the said vacancy shall
be filled by the remaining directors at a
special meeting called for that purpose after
three days' notice thereof has been given in
writing to the remaining members of the
Except as to the increase or decrease of
the capital stock which must be done In
the manner and form required by law, this
act of incorporation may be changed, amend
ed, modtlfed or altered, or the corporation
may be dissolved by a vote of three-fourths
in amount of the capital stock present or
represented at a meeting of the stockholders
called specially for that purpose, providedl
that in order to dissolve the corporation, at
least a majority of the entire capital stock
must is- present or represented at said meet
ing. Ipon the termination of this charter
by limitation, or upon the dissolution of the
corporation the blusiness and alaie of the
company shall be liquidated by three co
missioners elected by the stockholders at a
general nmeeting called for that purpose.
Said commissiloners shall have entire charge
of the liquidation with authority to sell and
dispose of the assets of the corporation, and
in case of the death or resignation of a
commissioner during the term of his duties,
or in case of his failure or refusal to act,
the remaining commissioners shall declare
the office vacant and shall elect a commis
sioner from among the stockboldera."
The whole sa more fully appears by the
annexed certified copy of the minutes of said
And the said appearers having requested
me. notary, to put the said amendment in
authentic form, I do by these presents re
ceive said amendment In the form of this
public act, to the end that said amendment
my be promulgated and recorded and thus
he read Into the original charter passed ew
fore Felix J. Itreyfous. r.otary public, on
the Isth day of July, 1909.
Thus done and sidned in my offce at the
city of New Orleans. on the day and date
herein first above written, in the presence of
I. I. Saal and ;eorge W. Schweltzer, cop
petent wknesses, who hereunto sign their
names with said appearers and me, notary,
after due reading of the whole.
(Signed : Allbert t;odehaux, Harold S
Mayer. . It. Saal, G(eo. W. S-hweltzer.
Ai.t:xts BRIAN, Notary Public.
I. the undersigned deputy recorder of
mortgages for the parish of Orleans, do
hereby certify that the foregolng act amend
ing the charter of Godchaux & Mioton, 1td1.,
was this day duly recorded in book No. 1051,
New Orleans, January 17th, 1912.
(Signed) EuitLa L., ARD,
I hereby certify the foregoina to be a
true and correct copy of the original amend
meat to the charter of Godcbhaux Miotoa,
Ltd. passed before me on February lth,
Atn.axt Bate , Yetcpy Pulo.
(Seal) feb 2 29 mch 7 14 21 28 12